ACTIVE INVESTMENT MANAGERS LIMITED
Company number 02140781
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Dec 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Oct 1992 | AA |
Group accounts for a small company made up to 30 June 1992
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Request DocumentGroup accounts for a small company made up to 30 June 1992 |
19 Aug 1992 | 363s |
Return made up to 16/08/92; full list of members
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Request DocumentReturn made up to 16/08/92; full list of members |
31 Oct 1991 | AA |
Group accounts for a small company made up to 30 June 1991
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|
Request DocumentGroup accounts for a small company made up to 30 June 1991 |
15 Aug 1991 | 363b |
Return made up to 16/08/91; change of members
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Request DocumentReturn made up to 16/08/91; change of members |
07 Aug 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
26 Feb 1991 | AA |
Group accounts for a small company made up to 30 June 1990
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Request DocumentGroup accounts for a small company made up to 30 June 1990 |
17 Dec 1990 | 363a |
Return made up to 15/08/90; no change of members
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Request DocumentReturn made up to 15/08/90; no change of members |
14 Sep 1989 | AA |
Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989 |
14 Sep 1989 | 363 |
Return made up to 16/08/89; full list of members
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Request DocumentReturn made up to 16/08/89; full list of members |
11 Oct 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
27 Sep 1988 | PUC 2 |
Wd 20/09/88 ad 20/08/88--------- £ si 200@1=200 £ ic 10200/10400
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Request DocumentWd 20/09/88 ad 20/08/88--------- £ si 200@1=200 £ ic 10200/10400 |
22 Sep 1988 | AA |
Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988 |
22 Sep 1988 | 363 |
Return made up to 05/09/88; full list of members
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Request DocumentReturn made up to 05/09/88; full list of members |
03 Aug 1988 | PUC 2 |
Wd 16/06/88 ad 13/06/88--------- £ si 1000@1=1000 £ ic 9200/10200
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Request DocumentWd 16/06/88 ad 13/06/88--------- £ si 1000@1=1000 £ ic 9200/10200 |
31 May 1988 | PUC 2 |
Wd 21/04/88 ad 11/04/88--------- £ si 1000@1=1000 £ ic 8200/9200
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Request DocumentWd 21/04/88 ad 11/04/88--------- £ si 1000@1=1000 £ ic 8200/9200 |
07 Apr 1988 | PUC 2 |
Wd 03/03/88 ad 24/02/88--------- £ si 3000@1=3000 £ ic 5200/8200
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Request DocumentWd 03/03/88 ad 24/02/88--------- £ si 3000@1=3000 £ ic 5200/8200 |
15 Feb 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
04 Jan 1988 | PUC 2 |
Wd 24/11/87 ad 18/11/87--------- £ si 4000@1=4000 £ ic 1200/5200
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Request DocumentWd 24/11/87 ad 18/11/87--------- £ si 4000@1=4000 £ ic 1200/5200 |
25 Nov 1987 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
17 Jul 1987 | 287 |
Registered office changed on 17/07/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 17/07/87 from: 84 temple chambers temple avenue london EC4Y 0HP |
17 Jul 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
18 Jun 1987 | NEWINC | Incorporation |